LLC "AS-HOLDING-TREID"
Status
have a problem
Authorized capital
11 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "AS-HOLDING-TREID"
Limited Liability Company "As-Holding-Treid"
Legal address
443036, Samarskaya Oblast, G Samara, ul Neverova, d. 39, k. 6, Ofis 110
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-22)
INN and KPP (TIN and RRC)
6315545055, 631101001
OGRN (Primary State Register Number)
1026300962236
Authorized capital
11 000 rub.
Registration date
21.09.1998
Age of organization
27 years 6 months 14 days
City
Samara
Special tax treatment
USN (2025 year)
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
02.02.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-01-28
GRN: 2266300042710
Head of Organization
Director
Kovalenko Sergei Vladimirovich
from 29.03.2024
INN 341903040962
Founders (2)
Kovalenko Sergei Vladimirovich
Share size: 1 000 rub.
INN 341903040962
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (5):
46.19 The activity of agents in the wholesale trade of a universal range of goods 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1085051959
Registration date: 2021-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1085051959
Registration date: 1998-09-25
Entries in the EGRUL (27)
| 02.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300286151) |
| 28.01.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2266300042710) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301066525) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301066514) |
| 27.12.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246301028884) |
| 11.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246300929037) |
| 22.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2246300340350) |
| 11.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300252702) |
| 29.03.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300224432) |
| 08.12.2022 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2226301606177) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303551980) |
| 21.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216300368876) |
| 21.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216300368865) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300368854) |
| 10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313893808) |
| 24.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313809471) |
| 23.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313803190) |
| 14.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7166313438790) |
| 09.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6166313393108) |
| 19.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096315107348) |
| 19.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096315107337) |
| 31.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056315099245) |
| 14.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056315044234) |
| 14.06.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2056315044223) |
| 05.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056315013115) |
| 02.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056315012411) |
| 24.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300962236) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 209 000 rub.
Revenues for 2022:
859 000 rub.
Revenues for 2021:
1 669 000 rub.
Revenues for 2020:
511 000 rub.
Revenues for 2019:
1 458 000 rub.
Revenues for 2018:
1 187 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 121 000 rub.
Expenses for 2022:
790 000 rub.
Expenses for 2021:
1 556 000 rub.
Expenses for 2020:
508 000 rub.
Expenses for 2019:
1 262 000 rub.
Expenses for 2018:
1 171 000 rub.
Information about taxes and fees for 2023
Tax amount:17 392 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
17 392 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 84.54 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 112.79 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 23 current enforcement proceedings. More...